The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hill, John Lawrence
- British born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
- British chartered engineer born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
- British chartered engineer &cd born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
IIF 9
- British chartered engineer/company dir born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
IIF 10
- British chief executive born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
- British company director & chartered engineer born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
IIF 15
- British company director and chartered engineer born in July 1934Registered addresses and corresponding companies
Hill, John Lawrence
Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
IIF 16
- British born in June 1949Registered addresses and corresponding companies
Hill, John Lawrence
- British chairman born in June 1949Registered addresses and corresponding companies
Hill, John Lawrence
Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
IIF 28
- British chairman management services d born in June 1949Registered addresses and corresponding companies
Hill, John Lawrence
Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
IIF 29
- British chmn management services born in June 1949Registered addresses and corresponding companies
Hill, John Lawrence
- British chmn managemnt services born in June 1949Registered addresses and corresponding companies
Hill, John Lawrence
8 Devonshire Square, London, EC2M 4PL
IIF 73
- British chmn-management services born in June 1949Registered addresses and corresponding companies
Hill, John Lawrence
- British Registered addresses and corresponding companies
Hill, John Lawrence
- British chairman management services dRegistered addresses and corresponding companies
Hill, John Lawrence
8 Devonshire Square, London, EC2M 4PL
IIF 89
- British chmn management servicesRegistered addresses and corresponding companies
Hill, John Lawrence
8 Devonshire Square, London, EC2M 4PL
IIF 90
Related profiles found in government register
Offspring entities and appointments
79
- 1ALBA LAS PENSIONS MANAGEMENT LIMITED - nowBRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01 SC060928Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (46 parents)Officer1993-10-08 ~ 1993-12-15IIF 7 - Director → ME - 2ALEXANDER STENHOUSE EUROPE LIMITED - 1995-06-15ALEXANDER STENHOUSE OVERSEAS LIMITED - 1986-02-06REED STENHOUSE OVERSEAS LIMITED - 1986-01-10REED STENHOUSE EUROPE LIMITED - 1983-04-15STENHOUSE EUROPE LIMITED - 1979-12-31Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2000-03-20 ~ 2005-12-31IIF 67 - Director → ME
- 3STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14Sentinel, 103 Waterloo Street, GlasgowDissolved Corporate (30 parents)Officer1997-11-10 ~ 2005-12-31IIF 74 - Director → ME1989-04-24 ~ 2003-01-28IIF 84 - Secretary → ME
- 4Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2001-03-05 ~ 2005-12-31IIF 47 - Director → ME(before 1993-02-01) ~ 1997-03-20IIF 29 - Director → ME
- 5ALEXANDER & ALEXANDER LIMITED - 1993-03-30MORICE TOZER & BECK (HOME) LIMITED - 1983-03-1160 Goswell Road, LondonDissolved Corporate (15 parents)Officer2001-02-26 ~ 2005-12-31IIF 39 - Director → ME
- 6AON 020412 LIMITED - now
AON INTERMEDIARIES LIMITED
- 2005-05-27 02882079NICHOLSON JENNER LESLIE GROUP LIMITED
- 2000-12-29 02882079NICHOLSON LESLIE GROUP LIMITED - 1996-06-0760 Devonshire House Goswell Road, LondonDissolved Corporate (40 parents)Officer1998-12-30 ~ 2005-06-30IIF 31 - Director → ME2005-06-30 ~ 2005-12-31IIF 80 - Secretary → ME - 7
HIB LIMITED
- 2005-04-15 00255182BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01HOGG INSURANCE BROKERS LIMITED - 1994-09-05HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28HRGM INSURANCE BROKERS LIMITED - 1988-06-24HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01HOGG ROBINSON LIMITED - 1978-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (67 parents)Officer1999-04-30 ~ 2005-12-31IIF 66 - Director → ME - 8AON 180412 LIMITED - nowNICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (26 parents)Officer1998-12-30 ~ 2005-12-31IIF 56 - Director → ME
- 9AON 2011 LIMITED - nowCLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08 0221070660 Goswell Road, LondonDissolved Corporate (23 parents)Officer1998-12-30 ~ 2005-12-31IIF 53 - Director → ME - 10AON CAPITAL MARKETS LIMITED - nowAON CAPITAL SERVICES LIMITED - 2007-02-02
AON CAPITAL MARKETS LIMITED
- 2004-06-14 01201769INTEGRATED RISK FINANCE LIMITED
- 1997-07-24 01201769INTEGRATED RISK RESOURCES LIMITED
- 1996-11-04 01201769SOLAR UNDERWRITING AGENCIES LIMITED
- 1996-09-09 01201769Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer(before 1993-02-01) ~ 1998-12-15IIF 27 - Director → ME1996-08-28 ~ 1998-12-15IIF 85 - Secretary → ME - 11
ALEXANDER & ALEXANDER FINANCE LIMITED
- 1998-12-31 00777539HOWDEN SECURITIES LIMITED - 1987-12-1060 Devonshire House Goswell Road, LondonDissolved Corporate (20 parents)Officer1996-02-02 ~ 2005-12-31IIF 57 - Director → ME - 12AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED
- 2021-10-27 00688743HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (45 parents, 5 offsprings)Officer2000-12-31 ~ 2005-12-31IIF 64 - Director → ME1999-05-24 ~ 2001-02-06IIF 88 - Secretary → ME - 13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer2002-03-27 ~ 2005-12-31IIF 78 - Secretary → ME
- 14VELO MOTOR ACCIDENT MANAGEMENT LIMITED - 2000-06-05Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (19 parents)Officer2002-05-09 ~ 2005-12-31IIF 21 - Director → ME
- 15NICHOLSON LESLIE SEASCOPE LIMITED - 1996-06-01SEASCOPE SPECIAL RISKS LIMITED - 1994-01-04SEASCOPE REINSURANCE SERVICES (SPECIAL RISKS) LIMITED - 1989-10-238 Devonshire Square, LondonDissolved Corporate (20 parents)Officer2000-05-13 ~ 2005-12-31IIF 26 - Director → ME
- 16ROLLINS HUDIG HALL HOLDINGS LIMITED - 1996-05-07Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer1998-12-30 ~ 2005-12-31IIF 72 - Director → ME
- 17ALEXANDER & ALEXANDER LTD - 1997-07-01ALEXANDER STENHOUSE LIMITED - 1993-03-30REED STENHOUSE MARKETING LIMITED - 1986-01-10STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (38 parents)Officer2003-01-29 ~ 2005-12-31IIF 58 - Director → ME
- 18AON UK GROUP LIMITED - now
COMBINED SPECIALTY GROUP EUROPE LIMITED
- 2003-11-12 02398246ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (55 parents, 2 offsprings)Officer1997-09-02 ~ 2005-10-20IIF 89 - Secretary → ME - 19The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2002-08-01 ~ 2005-12-31IIF 61 - Director → ME2002-03-27 ~ 2005-12-31IIF 90 - Secretary → ME
- 20AON UK LIMITED - nowAON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN & SWANN LIMITED
- 1976-12-31 00210725The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (99 parents, 13 offsprings)Officer(before 1993-02-01) ~ 2005-12-31IIF 79 - Secretary → ME - 21The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (53 parents)Officer2002-01-01 ~ 2005-12-31IIF 60 - Director → ME2000-02-10 ~ 2001-01-01IIF 81 - Secretary → ME
- 22AXIOM UNDERWRITING SERVICES LIMITED - now
KEITH RAYMENT & ASSOCIATES LIMITED
- 2008-09-09 02477032SHAREMIND LIMITED
- 1990-08-15 02477032Standard House, 12-13 Essex Street, LondonDissolved Corporate (19 parents)Officer(before 1993-02-01) ~ 2003-02-04IIF 86 - Secretary → ME - 23HOGG BILA RIGG LIMITED - 1985-03-26Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, LondonDissolved Corporate (17 parents)Officer2000-12-11 ~ 2005-12-31IIF 17 - Director → ME
- 24BAIN HOGG MANAGEMENT LIMITED - 1994-09-05TRUSHELFCO (NO.2010) LIMITED - 1994-05-268 Devonshire Square, LondonDissolved Corporate (14 parents)Officer2003-02-14 ~ 2005-12-31IIF 25 - Director → ME
- 25INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05BAIN DAWES GROUP LIMITED - 1977-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (33 parents)Officer2000-12-29 ~ 2005-12-31IIF 51 - Director → ME
- 26BAIN HOGG LIMITED - 1996-07-01BAIN CLARKSON LIMITED - 1994-09-05Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (51 parents)Officer1999-04-30 ~ 2005-12-31IIF 48 - Director → ME
- 27BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08BAIN DAWES (OVERSEAS) LIMITED - 1977-12-318 Devonshire Square, LondonDissolved Corporate (20 parents)Officer2000-12-31 ~ 2005-12-31IIF 45 - Director → ME
- 28HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON (1984) LIMITED - 1985-10-07MACMILLAN HOGG LIMITED - 1984-02-1360 Goswell Road, LondonDissolved Corporate (54 parents)Officer1999-04-30 ~ 2005-12-31IIF 37 - Director → ME
- 29BAIN CLARKSON SERVICES LIMITED - 1994-09-05WALKER FRAMPTON LIMITED - 1988-12-22WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-318 Devonshire Square, LondonDissolved Corporate (19 parents)Officer2000-12-20 ~ 2005-12-31IIF 69 - Director → ME
- 30BANKASSURE INSURANCE SERVICES LIMITED - now
ALEXANDER HOWDEN LIMITED
- 2007-07-13 00272745ALEXANDER HALFORD SHEAD LIMITED
- 1984-02-23 00272745ALEXANDER HOWDEN INTERNATIONAL LIMITED
- 1983-10-11 00272745HALFORD,SHEAD & CO.LIMITED
- 1983-08-22 0027274555 Baker Street, LondonDissolved Corporate (30 parents)Officer1996-09-16 ~ 2005-12-31IIF 73 - Director → ME(before 1993-02-01) ~ 1996-09-16IIF 87 - Secretary → ME - 31BRE CLEAN TECHNOLOGIES LIMITED - nowINNOVATION DEN LIMITED - 2008-06-04RISK SCIENCES LIMITED - 2006-05-18
LOSS PREVENTION (UK) LIMITED
- 1997-11-06 02704080MATAHARI 454 LIMITED - 1992-04-27Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (14 parents)Officer1992-06-25 ~ 1996-12-31IIF 12 - Director → ME - 32BRE GROUP LIMITED - nowBRETAM LIMITED - 2007-12-13QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED
- 2000-12-27 02704081MATAHARI 455 LIMITED - 1992-04-27Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (40 parents, 4 offsprings)Officer1992-06-25 ~ 1996-12-31IIF 11 - Director → ME - 33
NORBARN LIMITED
- 1987-09-22 02160383Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer(before 1992-02-28) ~ 1992-06-30IIF 15 - Director → ME - 34BRITANNIA LAS DIRECT LIMITED - now
LAS DIRECT LIMITED
- 1994-01-01 SC122908DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer1993-10-08 ~ 1993-12-15IIF 6 - Director → ME - 35
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
020175301 Angel Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer(before 1992-05-11) ~ 1992-06-30IIF 16 - Director → ME - 36C.A.D. CONSULTANTS LIMITED - now
AON ALEXANDER HOWDEN LIMITED
- 2007-07-13 00178830HRGM 1989 LIMITED - 1997-02-03EDWARD LUMLEY & SONS,LIMITED - 1989-01-0160 Goswell Road, LondonDissolved Corporate (16 parents)Officer2001-02-05 ~ 2005-12-31IIF 32 - Director → ME - 37CANANWILL EUROPE LIMITED - now
LIB LIMITED
- 2007-07-18 00616843LONDON INSURANCE BROKERS LIMITED - 1994-10-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2000-03-03 ~ 2005-12-31IIF 71 - Director → ME - 38CATALINA SERVICES UK LIMITED - nowALEA SERVICES UK LIMITED - 2009-10-29
RHINE REINSURANCE SERVICES UK LIMITED
- 2000-08-29 00398628ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED
- 1990-04-10 00398628ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED
- 1980-12-31 00398628Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (26 parents)Officer(before 1993-02-01) ~ 1998-12-18IIF 28 - Director → ME(before 1993-02-01) ~ 1998-12-18IIF 82 - Secretary → ME - 39CHARLES TAYLOR INSURANCE SERVICES LIMITED - nowAXIOM CONSULTING LIMITED - 2010-03-04
AXIOM CLAIMS CONSULTING LIMITED
- 2003-12-31 04054468SIGNDELTA LIMITED
- 2000-11-30 040544682 Minster Court, Mincing Lane, London, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2000-09-20 ~ 2001-01-02IIF 76 - Director → ME - 40H. CLARKSON (INSURANCE BROKING GROUP NO. 1) LIMITED - 1981-12-31Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, LondonDissolved Corporate (20 parents)Officer2001-02-12 ~ 2005-12-31IIF 22 - Director → ME
- 41PEEK PUCKLE LIMITED - 1983-03-04CLARKSON PUCKLE HOME LIMITED - 1982-12-24PEEK PUCKLE LIMITED - 1981-12-31H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-3160 Goswell Road, LondonDissolved Corporate (20 parents)Officer2001-02-12 ~ 2005-12-31IIF 52 - Director → ME
- 42H. CLARKSON (IBEX) LIMITED - 1981-12-31Kingston Smith And Partners Ll, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer2001-02-05 ~ 2005-12-31IIF 24 - Director → ME
- 43
ALEXANDER & ALEXANDER (UK) LIMITED
- 1999-04-29 03127178AON RISK SERVICES LIMITED - 1997-07-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (31 parents, 205 offsprings)Officer1998-12-30 ~ 2005-12-31IIF 33 - Director → ME - 44
EFSG LIMITED
02971676Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (31 parents)Officer1994-09-22 ~ 1996-09-18IIF 9 - Director → ME - 45GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01GIL, CARVAJAL & PARTNERS LIMITED - 1980-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2000-04-18 ~ 2005-12-31IIF 38 - Director → ME
- 46HISPANO AMERICAN REINSURANCE BROKERS LIMITED - 1993-01-05LEGIBUS 219 LIMITED - 1982-09-30Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer1999-11-23 ~ 2005-12-31IIF 20 - Director → ME
- 47STEN-RE LIMITED - 1992-11-1160 Goswell Road, LondonDissolved Corporate (13 parents)Officer1994-01-07 ~ 2005-12-31IIF 70 - Director → ME
- 48HRGM OVERSEAS LIMITED - 1990-05-14HOGG ROBINSON OVERSEAS LIMITED - 1988-01-12Devonshire House, 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer2001-02-07 ~ 2005-12-31IIF 34 - Director → ME
- 49INSIGHT CERTIFICATION LIMITED - nowTHE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10NATIONAL SECURITY INSPECTORATE - 2005-03-09Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (76 parents, 1 offspring)Officer(before 1991-07-25) ~ 1996-12-31IIF 14 - Director → ME
- 50
INSTITUTE OF RISK MANAGEMENT
020095071st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (121 parents, 5 offsprings)Officer(before 1991-11-30) ~ 1993-11-30IIF 2 - Director → ME - 51INTERNATIONAL SPACE BROKERS EUROPE LIMITED - now
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED
- 2010-05-11 00716928C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents)Officer2000-12-31 ~ 2005-12-31IIF 43 - Director → ME - 52INTERNATIONAL SPACE BROKERS LIMITED - now
BURLINGTON INSURANCE SERVICES LIMITED
- 2010-05-11 01891821STEEPSLOPE LIMITED - 1985-08-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2001-02-05 ~ 2005-12-31IIF 59 - Director → ME - 53IRISC (LONDON) LIMITED - 1998-10-22IRISC LIMITED - 1995-12-12Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer2002-07-18 ~ 2005-12-31IIF 30 - Director → ME
- 54J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer1999-05-05 ~ 2005-12-31IIF 54 - Director → ME
- 55C.J.P. INSURANCE BROKERAGE HOLDINGS LIMITED - 1992-03-27BATMIGHT LIMITED - 1980-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (35 parents)Officer1999-04-30 ~ 2005-12-31IIF 49 - Director → ME
- 56STOPAM LIMITED - 1980-12-3155 Baker Street, LondonDissolved Corporate (41 parents)Officer1999-05-28 ~ 2005-12-31IIF 46 - Director → ME
- 57JENNER FENTON SLADE REINSURANCE BROKERS LIMITED - 1999-02-09NABGATE LIMITED - 1981-12-3160 Goswell Road, LondonDissolved Corporate (24 parents)Officer1999-05-05 ~ 2005-12-31IIF 55 - Director → ME
- 58
LESLIE & GODWIN (U.K.) LIMITED
002185098 Devonshire Square, LondonDissolved Corporate (36 parents)Officer2003-02-24 ~ 2005-12-31IIF 40 - Director → ME - 59LESLIE & GODWIN INTERNATIONAL LIMITED - 1979-12-318 Devonshire Square, LondonDissolved Corporate (37 parents)Officer1999-05-05 ~ 2005-12-31IIF 23 - Director → ME
- 60
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (51 parents)Officer(before 1992-11-15) ~ 1996-12-31IIF 13 - Director → ME - 61P.S. MOSSE INSURANCE BROKERS LIMITED - 1983-10-27JAGMARK LIMITED - 1982-08-1160 Goswell Road, LondonDissolved Corporate (20 parents)Officer2001-03-07 ~ 2005-12-31IIF 63 - Director → ME
- 62GILROY BROOME & SCRINI LIMITED - 1986-03-208 Devonshire Square, LondonDissolved Corporate (20 parents)Officer1998-12-30 ~ 2005-12-31IIF 19 - Director → ME
- 63MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (46 parents)Officer1998-12-30 ~ 2005-12-31IIF 36 - Director → ME
- 64ST. PAUL (UK) LIMITED - 1996-11-11ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer1998-12-30 ~ 2005-12-31IIF 62 - Director → ME
- 65J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1998-12-30 ~ 1999-05-18IIF 77 - Director → ME2000-03-28 ~ 2005-12-31IIF 35 - Director → ME
- 66NICHOLSON CHAMBERLAIN COLLS LIMITED - 1990-01-02NICHOLSON CHAMBERLAIN AND COLLS LIMITED - 1989-03-28MISTQUEST LIMITED - 1988-02-2360 Goswell Road, LondonDissolved Corporate (23 parents)Officer1998-12-30 ~ 2005-12-31IIF 42 - Director → ME
- 67FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01HALL-LESLIE LIMITED - 1988-02-24EMPIRERULE LIMITED - 1987-09-14Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1998-12-30 ~ 2005-12-31IIF 44 - Director → ME
- 68NICHOLSON CHAMBERLAIN COLLS LIMITED - 1994-01-04DE FACTO 124 LIMITED - 1990-01-0260 Goswell Road, LondonDissolved Corporate (33 parents)Officer1999-05-05 ~ 2005-12-31IIF 68 - Director → ME
- 69NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED - 1994-01-01NICHOLSON STEWART-BROWN LIMITED - 1990-05-08NICHOLSON STEWART WRIGHTSON LIMITED - 1987-10-30PLUSHBOND LIMITED - 1980-12-31Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer1998-01-15 ~ 2005-12-31IIF 75 - Director → ME
- 70PEARL AL LIMITED - nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02 SC004348CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer1992-01-01 ~ 1994-04-30IIF 10 - Director → ME - 71PEARL ALAS LIMITED - nowRESOLUTION ALAS LIMITED - 2008-05-22ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 1999-12-07 SC039458LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
- 1994-01-01 SC03945810 George Street, EdinburghDissolved Corporate (46 parents)Officer1993-10-08 ~ 1994-04-30IIF 1 - Director → ME - 72PEARL ALASIA LIMITED - nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01 SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01G1, 5 George Square, GlasgowDissolved Corporate (40 parents)Officer1993-10-08 ~ 1993-12-15IIF 8 - Director → ME - 73PEARL ALH LIMITED - nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07G1 5 George Square, GlasgowDissolved Corporate (48 parents)Officer(before 1990-08-29) ~ 1994-04-30IIF 4 - Director → ME
- 74PEARL ALMPF LIMITED - nowRESOLUTION ALMPF LIMITED - 2008-05-19ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
- 1999-12-07 01469264CRUSADER MANAGED PENSION FUNDS LIMITED
- 1991-08-06 01469264100 Barbirolli Square, ManchesterDissolved Corporate (30 parents)Officer(before 1993-03-08) ~ 1993-03-17IIF 3 - Director → ME - 75PREMIER BIKE INSURANCE SERVICES LIMITED - now
ALEXANDER HOWDEN UK LIMITED
- 2008-07-07 00833836HALFORD,SHEAD(REINSURANCE)LIMITED
- 1983-07-15 00833836Devonshire House, 60 Goswell Road, LondonDissolved Corporate (122 parents)Officer1999-05-05 ~ 2005-12-31IIF 65 - Director → ME(before 1993-02-01) ~ 2003-03-13IIF 83 - Secretary → ME - 76MINET LEMAN STREET LIMITED - 1980-12-31INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED - 1979-12-31Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1998-12-30 ~ 2005-12-31IIF 18 - Director → ME
- 77
SPICAFAB LIMITED
0117735960 Goswell Road, LondonDissolved Corporate (14 parents)Officer(before 1993-02-01) ~ 2005-12-31IIF 41 - Director → ME - 78THE BIKE BROKER LIMITED - nowAON RISK SERVICES UK LIMITED - 1997-07-01ROLLINS HUDIG HALL LIMITED - 1996-05-07ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer2001-02-06 ~ 2005-12-31IIF 50 - Director → ME
- 79
WORPLESDON GOLF CLUB ESTATES LIMITED
00136913Worplesdon Golf Club, Heath House Road, Woking, SurreyActive Corporate (44 parents)Officer(before 1992-05-27) ~ 1994-05-27IIF 5 - Director → ME
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